DOOSTAN INTERNATIONAL COMPANY (DICO)

• SanctionsRecords foundSanctioned by 4 authorities: Canada, Taiwan International Trade Administration, Australia DFAT, Türkiye MASAK. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Türkiye MASAKActive

  7262 Sayılı Kanun Kapsamında

  Designated 24 Feb 2021 · Türkiye MASAK asset freezes

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Australia DFATActive

  1737 (Iran)

  Designated 12 Dec 2025 · Australia DFAT Consolidated List

• CanadaActive

  Iran

  Designated 18 Oct 2023 · Canada Consolidated Autonomous Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

DOOSTAN INTERNATIONAL COMPANY (DICO)

Also known as

DOOSTAN INTERNATIONAL COMPANY (DICO) · Doostan International Company (DICO)

Jurisdiction

IR

First recorded here

17 Aug 2026

1. Sanction listed: Canada — Iran

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

2. Alias recorded: Doostan International Company (DICO)

   10 Sept 2026 · Canada Consolidated Autonomous Sanctions List

3. Sanction listed: Australia DFAT — 1737 (Iran)

   10 Sept 2026 · Australia DFAT Consolidated List

4. Sanction listed: Türkiye MASAK — 7262 Sayılı Kanun Kapsamında

   10 Sept 2026 · Türkiye MASAK asset freezes

5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: DOOSTAN INTERNATIONAL COMPANY (DICO)

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  doostan international (dico)

  Legal name

  Evidence

  iran-1, Part 1-185-doostan-international-company-dico

  Read 10 Sept 2026 · asserted by 4 records

  Source

  Canada Consolidated Autonomous Sanctions List and 3 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  tr-masak-e322be42e6c9c63fd40a

  Read 10 Sept 2026

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  Canada — Iran

  Designation

  Evidence

  iran-1, Part 1-185-doostan-international-company-dico

  Read 10 Sept 2026 · in force from 18 Oct 2023

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1737 (Iran)

  Designation

  Evidence

  8509

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Türkiye MASAK — 7262 Sayılı Kanun Kapsamında

  Designation

  Evidence

  tr-masak-e322be42e6c9c63fd40a

  Read 10 Sept 2026 · in force from 24 Feb 2021

  Source

  Türkiye MASAK asset freezes

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  0c38c3b092e6cbe6660e046d

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.